If you made 20 million by trading cryptocurrencies, now you have to sell them at an exchange and exchange them for RMB.
You searched through countless U-shop ads and finally chose a U-shop that looked good and chose to trade.
U Shang transfers the money to your account through Alipay, WeChat, or bank card. You confirm that the transaction is completed, and 1 million USDT has arrived in U Shang’s account.
In this process, the exchange acts as a guarantee and temporarily locks your USDT. Once the merchant completes the payment, you confirm the information, and the exchange releases the currency. There is no possibility of any problems in the whole process. The only problem that may arise is...
There is black money in the 1 million yuan that the merchant transfers to you!
This is a link in the withdrawal process that you cannot escape no matter what. How can you be sure that there is no problem with the merchant's funds?
The number of days for deposit? The promise of compensation for frozen cards? The credibility of established cryptocurrency traders?
Which one...can you tell me which one is useful?
It’s useless. Countless cases of frozen cards tell you that frozen cards are a low-profile “black swan” event. When the funds will explode depends entirely on when the victim reports the case. I have a friend whose card was frozen for the longest time, two years later!
Look carefully, it was frozen two years later!
He was completely confused, and when he was about to find the transaction order to file a complaint, he found out that a certain exchange had already cleared out the order, so there was no information to check!
The root cause of freezing the card is:
1. You don’t know whether there is any problem with the money transferred by U Merchant.
2. Even if there is no problem this time, the funds will be retroactively frozen a few months later because of the last time the funds were involved in the case.
3. Even if there are no problems, the other party will be marked as having frequent deposits and withdrawals by the bank's big data risk control, and all cards related to the transaction will be frozen.
4. Finally, the frequent inflow and outflow of funds from your domestic card is inconsistent with your previous identity; quick inflow and outflow without keeping time will also trigger the bank's risk control freeze.
Haha, it can be checked, but this is a technology on the chain, so I won’t discuss it for now. This is not the deposit and withdrawal information that was checked by the uncle, but the bank card was targeted by the anti-fraud big data center...
The logic is this: online gambling brothers often use USDT to bet and then buy and sell coins on some exchange platforms. Because the transaction density is too frequent, their bank cards have transactions with bank cards registered with the anti-fraud center and are monitored by big data.
Most of the bank cards of currency traders are high-risk bank cards. If you trade with them for a long time, your bank card will also be marked as "fraud" in the big data. #BONKBURNmas销毁计划 #Solana涨势分析 $OM $SOL
